January 01, 1990
Time period of Ms. Maxwell's alleged conduct referenced in the legal argument.
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00002666.jpg
This document is page 18 of a legal filing (Document 144) in the case United States v. Ghislaine Maxwell, filed on February 4, 2021. It argues that 18 U.S.C. Section 3283 (extending statutes of limitations for child abuse offenses) does not apply to Maxwell's charges (Counts One through Four) regarding conduct in the 1990s. The text cites Supreme Court precedents (Shular v. United States, Bridges v. United States) to argue that statutory extensions only apply when the specific conduct (e.g., abuse or fraud) is an 'essential ingredient' of the charged offense.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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